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They include five commercial properties and two residential flats in Mumbai The Enforcement Directorate has attached assets worth ₹77.65 crore in a bank fraud case allegedly involving the promoters of the Housing Development Infrastructures Limited (HDIL), taking the value of the attachment so far to ₹147.49 crore. The assets, including five commercial properties spread across 32,300 sq. ft. and two residential flats in Mumbai, belong to Sunlight Housing Development Private Limited (SHDPL) and its directors. The ED probe is based on an FIR registered by the CBI alleging that ₹200 crore ...

Photo Credit: IANS IANSLive New Delhi, April 10 (IANS) The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 77.65 crore of Sunlight Housing Development Private Ltd and its directors in connection with its money laundering probe into the Mack Star bank fraud case of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, and others. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, ...

ED attaches properties of ex-Home Minister Sushil Shinde's daughter, son-in-law ​ By IANS | Published on ​ Tue, Mar 16 2021 14:51 IST | ​ 60 Views   Mumbai, March 16 : In a major embarassment to the Congress, the Enforcement Directorate (ED) has attached properties worth Rs 35.48 crore owned by former Union Home Minister and Maharashtra Chief Minister Sushil Kumar Shinde's daughter and son-in-law, in connection with its probe into the Mack Star case. An ED official here said that the financial probe agency attached the properties of Shinde's daughter Priti Shroff and son-in-law Ra...

Updated Mar 16, 2021 | 14:56 IST An ED official said that the financial probe agency attached the properties of Shinde's daughter Priti Shroff and son-in-law Raj Shroff, owners of Jindal Combines Pvt. Ltd and Orlando Trading Pvt. Ltd. Congress leader Sushil Kumar Shinde   Mumbai: In a major embarrassment to the Congress, the Enforcement Directorate (ED) has attached properties worth Rs 35.48 crore owned by former Union Home Minister and Maharashtra chief minister Sushil Kumar Shinde's daughter and son-in-law, in connection with its probe into the Mack Star case. An...

1749 New Delhi, March 15 The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud. The central agency said the properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), are "in the form of two commercial properties measuring about 10,550 sq ft area each in the Kaledonia building, Andheri (East), Mumbai". The assets valued at Rs 35.48 crore, the agency said in a statement, belong to businessman R...